BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
396701-3968001D12giTaEK9zVePUX9d5R5boQJpGZeLet13758-167408596
396601-3967001D12giTaEK9zVePUX9d5R5boQJpGZeLet11805-9143107104
396501-3966001D12giTaEK9zVePUX9d5R5boQJpGZeLet2534-37587978
396401-3965001D12giTaEK9zVePUX9d5R5boQJpGZeLet9980-88429087
396301-3964001D12giTaEK9zVePUX9d5R5boQJpGZeLet4473-41367572
396201-3963001D12giTaEK9zVePUX9d5R5boQJpGZeLet8077-906097103
396101-3962001D12giTaEK9zVePUX9d5R5boQJpGZeLet9516-90147871
396001-3961001D12giTaEK9zVePUX9d5R5boQJpGZeLet7598-83828278
395901-3960001D12giTaEK9zVePUX9d5R5boQJpGZeLet4406-35917071
395801-3959001D12giTaEK9zVePUX9d5R5boQJpGZeLet4033-35146252
395701-3958001D12giTaEK9zVePUX9d5R5boQJpGZeLet8962-1259788100
395601-3957001D12giTaEK9zVePUX9d5R5boQJpGZeLet8184-47748271
395501-3956001D12giTaEK9zVePUX9d5R5boQJpGZeLet6604-791392103
395401-3955001D12giTaEK9zVePUX9d5R5boQJpGZeLet6410-5648.000076009286
395301-3954001D12giTaEK9zVePUX9d5R5boQJpGZeLet6813.00007600-12328100105
395201-3953001D12giTaEK9zVePUX9d5R5boQJpGZeLet10315-13697113117
395101-3952001D12giTaEK9zVePUX9d5R5boQJpGZeLet6023-36788173
395001-3951001D12giTaEK9zVePUX9d5R5boQJpGZeLet6294-57337877
394901-3950001D12giTaEK9zVePUX9d5R5boQJpGZeLet10327-45639181
394801-3949001D12giTaEK9zVePUX9d5R5boQJpGZeLet4166-41457263
394701-3948001D12giTaEK9zVePUX9d5R5boQJpGZeLet4831-58488083
394601-3947001D12giTaEK9zVePUX9d5R5boQJpGZeLet3907-24246561
394501-3946001D12giTaEK9zVePUX9d5R5boQJpGZeLet3750-3500.000100009187
394401-3945001D12giTaEK9zVePUX9d5R5boQJpGZeLet5339-54558484
394301-3944001D12giTaEK9zVePUX9d5R5boQJpGZeLet4229.00020000-7734.000100008488
394201-3943001D12giTaEK9zVePUX9d5R5boQJpGZeLet13661-10802123119
394101-3942001D12giTaEK9zVePUX9d5R5boQJpGZeLet10701.00788000-10074.00788000112103
394001-3941001D12giTaEK9zVePUX9d5R5boQJpGZeLet4146.00010000-4112.000100007365
393901-3940001D12giTaEK9zVePUX9d5R5boQJpGZeLet4022-37558781
393801-3939001D12giTaEK9zVePUX9d5R5boQJpGZeLet4364-58228382
393701-3938001D12giTaEK9zVePUX9d5R5boQJpGZeLet2875-14355854
393601-3937001D12giTaEK9zVePUX9d5R5boQJpGZeLet6520-64309894
393501-3936001D12giTaEK9zVePUX9d5R5boQJpGZeLet7442-75839485
393401-3935001D12giTaEK9zVePUX9d5R5boQJpGZeLet13403-13622107104
393301-3934001D12giTaEK9zVePUX9d5R5boQJpGZeLet6121-59199188
393201-3933001D12giTaEK9zVePUX9d5R5boQJpGZeLet5748-56229594
393101-3932001D12giTaEK9zVePUX9d5R5boQJpGZeLet4147-45289389
393001-3931001D12giTaEK9zVePUX9d5R5boQJpGZeLet4765-43287162
392901-3930001D12giTaEK9zVePUX9d5R5boQJpGZeLet4058-46838793
392801-3929001D12giTaEK9zVePUX9d5R5boQJpGZeLet4684-40598370
392701-3928001D12giTaEK9zVePUX9d5R5boQJpGZeLet7144-74558688
392601-3927001D12giTaEK9zVePUX9d5R5boQJpGZeLet3407-38737169
392501-3926001D12giTaEK9zVePUX9d5R5boQJpGZeLet4763-45208179
392401-3925001D12giTaEK9zVePUX9d5R5boQJpGZeLet4513-5430107111
392301-3924001D12giTaEK9zVePUX9d5R5boQJpGZeLet3457-24547866
392201-3923001D12giTaEK9zVePUX9d5R5boQJpGZeLet6669-63928886
392101-3922001D12giTaEK9zVePUX9d5R5boQJpGZeLet13811-13683116107
392001-3921001D12giTaEK9zVePUX9d5R5boQJpGZeLet4491-47645856
391901-3920001D12giTaEK9zVePUX9d5R5boQJpGZeLet7168-685210192
391801-3919001D12giTaEK9zVePUX9d5R5boQJpGZeLet7565-79719598
391701-3918001D12giTaEK9zVePUX9d5R5boQJpGZeLet2994-37446869
391601-3917001D12giTaEK9zVePUX9d5R5boQJpGZeLet6049-51139792
391501-3916001D12giTaEK9zVePUX9d5R5boQJpGZeLet3925-40497978
391401-3915001D12giTaEK9zVePUX9d5R5boQJpGZeLet2657-26947671
391301-3914001D12giTaEK9zVePUX9d5R5boQJpGZeLet4575-44299190
391201-3913001D12giTaEK9zVePUX9d5R5boQJpGZeLet6535-642210199
391101-3912001D12giTaEK9zVePUX9d5R5boQJpGZeLet5371-52499787
391001-3911001D12giTaEK9zVePUX9d5R5boQJpGZeLet5023-506310192
390901-3910001D12giTaEK9zVePUX9d5R5boQJpGZeLet8477-84479392
390801-3909001D12giTaEK9zVePUX9d5R5boQJpGZeLet7275-73079696
390701-3908001D12giTaEK9zVePUX9d5R5boQJpGZeLet6641-6689106111
390601-3907001D12giTaEK9zVePUX9d5R5boQJpGZeLet8341-825110396
390401-3905001D12giTaEK9zVePUX9d5R5boQJpGZeLet7685-78108687
390301-3904001D12giTaEK9zVePUX9d5R5boQJpGZeLet9231-9118103101
390201-3903001D12giTaEK9zVePUX9d5R5boQJpGZeLet25669-25657118117
390001-3901001D12giTaEK9zVePUX9d5R5boQJpGZeLet19297-19832123124
389901-3900001D12giTaEK9zVePUX9d5R5boQJpGZeLet27617-27167132128
389801-3899001D12giTaEK9zVePUX9d5R5boQJpGZeLet15992-1590710199
389701-3898001D12giTaEK9zVePUX9d5R5boQJpGZeLet14325-14644102105
389601-3897001D12giTaEK9zVePUX9d5R5boQJpGZeLet25931-25612117114
389501-3896001D12giTaEK9zVePUX9d5R5boQJpGZeLet20911-22387119129
389401-3895001D12giTaEK9zVePUX9d5R5boQJpGZeLet19552-20111125122
389301-3894001D12giTaEK9zVePUX9d5R5boQJpGZeLet22931-21018114106
389201-3893001D12giTaEK9zVePUX9d5R5boQJpGZeLet13330-1320810098
389101-3892001D12giTaEK9zVePUX9d5R5boQJpGZeLet18110-18584120127
389001-3891001D12giTaEK9zVePUX9d5R5boQJpGZeLet17018-1654410396
388901-3890001D12giTaEK9zVePUX9d5R5boQJpGZeLet15511-15822106106
388801-3889001D12giTaEK9zVePUX9d5R5boQJpGZeLet22189-22054113112
388701-3888001D12giTaEK9zVePUX9d5R5boQJpGZeLet12679-12781103103
388601-3887001D12giTaEK9zVePUX9d5R5boQJpGZeLet19318-19943115122
388501-3886001D12giTaEK9zVePUX9d5R5boQJpGZeLet15951-152339185
388401-3885001D12giTaEK9zVePUX9d5R5boQJpGZeLet17341-18032114119
388301-3884001D12giTaEK9zVePUX9d5R5boQJpGZeLet19017-18141116104